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RP
Raj Pundarika
Person
6
Total Mentions
6
Documents
13
Connected Entities
Person referenced in documents
Document Mentions (6)
EFTA01369106.pdf
1 mentionEFTA01369106
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
EFTA01369122.pdf
1 mentionEFTA01369122
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
EFTA01374464.pdf
1 mentionEFTA01374464
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore Elysium — Leo
Sponsored
EFTA01376792.pdf
1 mentionEFTA01376792
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore Elysium — Leo
EFTA01376882.pdf
1 mentionEFTA01376882
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
EFTA01382060.pdf
1 mentionEFTA01382060
th Terri and KCP to win $250mm fundraising mandate. Successfully convinced KCP to take on the 3PI mandate. Deal still in progress, and complicated. Raj Pundarika — new client currently opening accounts in the US for the first time. Has existing/prior relationships with Barclays and DB Singapore. Elysium — Le
Sponsored
Connected Entities(13)
Financial Architects
OrganizationOrganization referenced in documents
6 docs6 co-mentions
SP
Sam Petrucci
PersonPerson referenced in documents
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
US Trust
OrganizationOrganization referenced in documents
6 docs6 co-mentions
TE
Terri
PersonAmbiguous first name reference in Epstein documents
6 docs6 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
6 docs6 co-mentions
SC
Suzy Cozzi
PersonPerson referenced in documents
6 docs6 co-mentions
Virage
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DeutscheTech
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Singapore
LocationSovereign island country and city-state in maritime Southeast Asia
4 docs4 co-mentions
NE
NextGen
PersonSurname reference in documents
3 docs3 co-mentions
HK
Heather Kirby
PersonPerson referenced in documents
2 docs2 co-mentions
TS
Terri Sohrab
PersonPerson referenced in documents
2 docs2 co-mentions